Shine-E (1773) Announces Board of Directors' Appointment of 6th Remuneration Committee Members
Key facts
- Shine-E (1773) Announces Board of Directors' Appointment of 6th Remuneration Committee Members
- Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.
- Source: PR Times
- Date: May 21, 2026
Direct answer
Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.
- Citation
- Shine-E (1773) Announces Board of Directors' Appointment of 6th Remuneration Committee Members (May 21, 2026), PR Times
- Source
- PR Times
- Date
- May 21, 2026
Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 06:59 (27 min after Collected)
2. Name of the functional committee: Remuneration Committee
3. Names of previous-term members: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Wu Hsiao-Yen, Independent Director/Peng Yuh-Min
4. Resumes of previous-term members: Chen Ting-Kuo/Company's Independent Director, Ma Chen-Chi/Company's Independent Director, Wu Hsiao-Yen/Company's Independent Director, Peng Yuh-Min/Vice President of Industrial Technology Research Institute
5. Names of new-term members: Independent Director/Chen Ting-Kuo, Independent Director/Ma Chen-Chi, Independent Director/Peng Yuh-Min, Independent Director/Su Ping-Chang
6. Resumes of new-term members: Chen Ting-Kuo/Company's Independent Director, Ma Chen-Chi/Company's Independent Director, Peng Yuh-Min/Company's Independent Director, Su Ping-Chang/Independent Director of Thinking Electronic Industrial Co., Ltd.
7. Nature of change: Term expiration
8. Reason for change: In coordination with a full re-election, the Board of Directors has re-appointed the members of the Remuneration Committee.
9. Previous term of office: 2023/05/17 to 2026/05/16
10. Effective date of new appointment: 2026/05/20
11. Other matters to be specified: None.
FAQ
What are the key facts in this article?
Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.
What is the direct answer?
Shine-E (TWSE: 1773) announced that its Board of Directors has appointed the members of the 6th Remuneration Committee, effective May 20, 2026. This follows the expiration of the previous term. Three members, Chen Ting-Kuo, Ma Chen-Chi, and Peng Yuh-Min, were reappointed, while Su Ping-Chang was newly appointed. The new term begins on the same day.
What is the source and date?
PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#1773-1150521-d6612597 | May 21, 2026